THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Notification of Hamish William Mclay as a person with significant control on 2024-03-15 |
| 21/03/2421 March 2024 | Termination of appointment of Andrew John Prismall as a director on 2024-03-15 |
| 21/03/2421 March 2024 | Cessation of Andrew John Prismall as a person with significant control on 2024-03-15 |
| 21/03/2421 March 2024 | Director's details changed for Miss Michelle Louise Poller on 2024-03-11 |
| 21/03/2421 March 2024 | Appointment of Mr Hamish William Mclay as a director on 2024-03-15 |
| 21/03/2421 March 2024 | Notification of Heather Ann Poole-Gleed as a person with significant control on 2024-03-15 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE POLLER / 23/09/2017 |
| 26/08/1726 August 2017 | CESSATION OF CHRISTIAN DANIEL LISTER AS A PSC |
| 26/08/1726 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PRISMALL |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MISS MICHELLE LOUISE POLLER |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O CHRISTIAN LISTER UNIT 7 OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MRS HEATHER ANN POOLE-GLEED |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PRISMALL |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS HEATHER ANN POOLE-GLEED |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LISTER |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE FOSTER |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN LISTER |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMB |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR CHRISTIAN DANIEL LISTER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 01/09/151 September 2015 | 26/08/15 NO MEMBER LIST |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DAVIES |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR MATTHEW CRAIG LAMB |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM DIRECT HOUSE 87 CHURCH STREET WESTHOUGHTON BOLTON LANCS BL5 3RZ |
| 29/08/1429 August 2014 | 26/08/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NINA ASCROFT |
| 18/09/1318 September 2013 | 26/08/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER DAVIES / 31/08/2012 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER DAVIES / 31/08/2012 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/09/127 September 2012 | 26/08/12 NO MEMBER LIST |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | 26/08/11 NO MEMBER LIST |
| 07/10/107 October 2010 | 26/08/10 NO MEMBER LIST |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DANIEL LISTER / 01/08/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/0916 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 26/08/09 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ASTLEY PARK ESTATE, KENNEDY ROAD ASTLEY MANCHESTER M29 7JY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANTHONY DOUGLAS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED NINA ASCROFT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CHRISTIAN LISTER |
| 19/11/0819 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 26/08/08 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 26/08/07 |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 26/08/06 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: INDEPENDENT PERSONAL SEARCH AGENTS ASTLEY PARK ESTATE KENNEDY ROAD MANCHESTER M29 7JY |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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